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News - Detailed News Story

HealthBank

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Last Done 0.138
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HealthBank: Annual General Meeting

28 May 2020 12:20

Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast May 28, 2020 12:20
Status New
Announcement Reference SG200528MEETKVWE
Submitted By (Co./ Ind. Name) Peng Fei
Designation Executive Director and Chief Executive Officer
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional TextPlease see attached the following documents: 1. Notice of Annual General Meeting; and 2. Proxy Form for Annual General Meeting.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST" ) and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Lee Khai Yinn (+65 6232 3210) at 1 Robinson Road #21-00 AIA Tower, Singapore 048542.
Event Dates
Meeting Date and Time 12/06/2020 10:00:00
Response Deadline Date 10/06/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting VenueDue to COVID-19 restriction orders in Singapore, the Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Attachments: Source: SGXNet
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